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BOARD OF DIRECTORS

Brian G. Cartwright

Chairman of the Board, Healthpeak Properties, Inc.; Former General Counsel, SEC

Katherine M. Sandstrom

Vice Chair of the Board, Healthpeak Properties, Inc.; Former Senior Managing Director, Heitman LLC

Thomas M. Herzog

Chief Executive Officer

Christine N. Garvey

Former Global Head of Corporate Real Estate Services, Deutsche Bank AG

R. Kent Griffin, Jr.

Managing Director, PHICAS Investors;
Former President, BioMed Realty Trust, Inc.

David B. Henry

Former Vice Chairman and Chief Executive Officer, Kimco Realty Corporation

Lydia H. Kennard

President and Chief Executive Officer,
KDG Construction Consulting

Sara Grootwassink Lewis

Founder and Chief Executive Officer,
Lewis Corporate Advisors, LLC

See our Committee Composition

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